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Nom	Premier Buses Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03339369 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arriva The Shires Limited Status: Active Notified: 06/04/2016 Companies House Number: 02116519 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Marshall, Scott Bradley, Mr. International Business Park, Sunderland Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenton, Helen Elizabeth International Business Park, Sunderland Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seeber, Helen Mary International Business Park, Sunderland Status: Ceased Notified: 17/06/2020 Ceased: 12/01/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)